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efta-01578212DOJ Data Set 10Other

EFTA01578212

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DOJ Data Set 10
Reference
efta-01578212
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1
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Manage your account online: Customer Service: Mobile: V W WO A ( I C C Date of Transaction Merchant Name or Transaction Description $ Amount 02/17 NYC TAXI 4Y68 LONG ISLAND NY 15.00 02/16 NYC-TAXI ASTORIA NY 19.70 02/17 CANDLE CAFE NEW YORK NY 55.08 02/15 NYC-TAXI LONG IS CITY NY 11.90 02/17 THEOUTNET.COM 800.481.1064 NY 44.39 02/16 SEPHORA 398 NEW YORK NY 48.99 02/17 ATMANANDA YOGA SEQUENC NEW YORK NY 4.00 02/18 YOOX GROUP 317.324-0677 NY 335.28 02/18 CANDLE CAFE NEW YORK NY 57.26 02)17 NAILS AND SPA ON 2ND AVE NEW YORK NY 67.50 02/18 JAVA GIRL NEW YORK NY 13.25 02/16 NYC-TAXI LONG IS CITY NY 13.70 02/18 NYC TAXI 4K75 BROOKLYN NY 17.40 02/18 ATMANANDA YOGA SEQUENC NEW YORK NY 4.00 02/18 NYC-TAXI WOODSIDE NY 15.50 02/18 NYC YELLOW CAB LONG IS CITY NY 14.30 02/19 NYC TAXI 8Y25 NEW HYDE PK NY 22.20 02119 JAVA GIRL NEWYORK NY 13.95 02/19 CANDLE CAFE NEW YORK NY 52.91 02/19 STUBHUB, INC 866-788-2482 CA 147.00 02/18 ATMANANDA YOGA SEQUENC NEW YORK NY 500 02/19 NYC-TAXI LONG IS CITY NY 13.70 02/18 NYC-TAXI LONG IS CITY NY 17.30 02/20 JAVA GIRL NEWYORK NY 20.00 02/20 WALGREENS #10417 NEW YORK NY 162.97 02/20 CANDLE CAFE NEW YORK NY 53.99 02/19 ATMANANDA YOGA SEQUENC NEW YORK NY 4.00 02/21 CLYDES NEWYORK NY 119.77 02/21 JAVA GIRL NEW YORK NY 20.00 02/21 THE UPS STORE 1083 NEW YORK NY 14.72 02/20 NYC-TAXI BROOKLYN NY 18.50 02/21 PERCY SHOES INC PALM BEACH FL 306.21 0221 NYC TAXI 9G94 LONG ISLAND C NY 16.20 02/20 NYC-TAXI ASTORIA NY 12.50 02120 ATMANANDA YOGA SEQUENC NEW YORK NY 2.00 02/23 STARBUCKS #00821 NEW YORK New York NY 9.91 02/23 EQUINOX MOTO #105 866-332-6549 NY 188.00 02/22 NYC-TAXI ASTORIA NY 14.90 02/23 JAVA GIRL NEWYORK NY 23.85 02/22 AMC 19TH ST EAST 6 #2112 NEWYORK NY 23.00 02/23 SQ 'GURBACHAN SINGH New York NY 89.00 02/23 TDI'BROADWAY.COM TICKT 212-541-8457 NY 386.40 02/24 MAISON KAYSER - 12 NEW YORK NY 55.00 02/24 DUANE READE NEWYORK NY 26.87 02/23 THE HEALTH NUTS NEW YORK NY 69.31 02/23 CVS PHARMACY #2400 Q03 NEW YORK NY 20.59 02/22 AIG TRAVEL INSURANCE LONDON 63.04 02/25 EURO 45.78 X 1.377020532 (EXCHG RATE) 02/25 FOREIGN TRANSACTION FEE 1.89 02/23 STAPLES 00153221 NEW YORK NY 6.52 02/23 THE HOME DEPOT #6177 NEW YORK NY 54.37 02123 STAPLES 00153221 NEW YORK NY 11.56 02/24 JAVA GIRL NEWYORK NY 12.00 02/24 NYC•TAXI ASTORIA NY 10.70 02/25 JAVA GIRL NEW YORK NY 9.90 02/23 Finnair Oyj FINNAIR 1,067.99 02/26 EURO 775.73 X 1.376754798 (EXCHG RATE) 022314 1 Y HEL JFK 2 Y JFK HEL 02/26 FOREIGN TRANSACTION FEE 32.03 0224 NYC TAXI 4G72 NEW YORK NY 10.80 02/24 EAT NEW YORK NY 7.00 02/25 JS CLEANERS • 4 NEWYORK NY 14.38 02/25 ASTORIA TAXI LONG IS CITY NY 19.10 JEFFREY EPSTEIN Page 6 of 7 Statement Date: 03/11/14 0000001 FIS33339 C 1 003 Y e 11 14/03/11 Pag.:13d 7 056,3 MA OA salsa 07310300010038919301 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057091 EFTA01578212

Technical Artifacts (10)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainbroadway.com
Domaintheoutnet.com
Phone212-541-8457
Phone317.324-0677
Phone6754798
Phone7020532
Phone800.481.1064
Phone866-332-6549
Phone866-788-2482
Phone8919301

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